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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Switalski, Gillian Eileen
    Individual (25 offsprings)
    Officer
    1998-10-28 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    1999-09-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Hsieh, Fu Hua
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-12-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Burns, John Macgregor
    Individual (50 offsprings)
    Officer
    1998-10-07 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 7
    Nixon, John David
    Born in May 1955
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2003-01-01
    OF - Director → CIF 0
    2008-05-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Cohen, Bernard
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1998-10-28 ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Hill, Graham Roger
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1998-08-06 ~ 1999-09-09
    OF - Director → CIF 0
    Hill, Graham Roger
    Individual (21 offsprings)
    Officer
    1998-08-06 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 10
    Warren, Derek
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Mcsloy, Peter James
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 13
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2006-09-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 14
    Knox Iii, Robert
    Born in August 1943
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Schueneman, Diane
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Standing, Robert Charles
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2010-07-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Mcdermott, Stephen Paul
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Aldridge, Allan Samuel
    Born in August 1980
    Individual (43 offsprings)
    Officer
    2019-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Cartwright, Jonathan Harry
    Born in August 1953
    Individual (45 offsprings)
    Officer
    1999-11-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 20
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 21
    Buckley, Peter Neville
    Born in September 1942
    Individual (30 offsprings)
    Officer
    1999-09-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 22
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2016-12-15 ~ 2017-09-27
    OF - Director → CIF 0
  • 23
    Nabarro, William John Nunes
    Born in June 1955
    Individual (18 offsprings)
    Officer
    1998-10-28 ~ 2010-07-14
    OF - Director → CIF 0
  • 24
    Marshall, Donald Robert Anthony
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 25
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Gadd, Paul David
    Born in March 1965
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 1998-08-06
    OF - Director → CIF 0
  • 27
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2017-09-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 28
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2023-10-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-01-09 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 30
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 31
    Zuckerman, Paul Sebastian
    Born in June 1945
    Individual (21 offsprings)
    Officer
    1998-10-28 ~ 2004-07-14
    OF - Director → CIF 0
  • 32
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1999-01-25 ~ 2006-06-02
    OF - Director → CIF 0
  • 33
    Osler, Jeremy Joseph Scott
    Born in September 1971
    Individual (14 offsprings)
    Officer
    1998-08-03 ~ 1998-08-06
    OF - Director → CIF 0
    Osler, Jeremy Joseph Scott
    Individual (14 offsprings)
    Officer
    1998-08-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 34
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2010-11-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 35
    Gregson, Charles Henry
    Born in June 1947
    Individual (68 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 36
    Cosh, Nicholas John
    Born in August 1946
    Individual (27 offsprings)
    Officer
    2000-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Ritossa, Ivan Robert
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 38
    Durkin, Bryan Thomas
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2019-12-06 ~ 2021-01-13
    OF - Director → CIF 0
  • 39
    Mcnulty, James Joseph
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 41
    Goldie Morrison, Duncan
    Born in June 1955
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 42
    Puth, David Wells
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 43
    Pietrowicz, John William
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Sievwright, John Phimister
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 45
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    1999-09-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 46
    Tilton, Stephen
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 1999-03-17
    OF - Director → CIF 0
  • 47
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 48
    Mcmillan, Stephen John
    Born in March 1963
    Individual (40 offsprings)
    Officer
    1998-10-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 49
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 50
    Williamson, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2019-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 51
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 52
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    2015-09-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 53
    Yallop, John Mark
    Born in March 1960
    Individual (54 offsprings)
    Officer
    2005-07-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 54
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    1999-09-09 ~ 2003-01-22
    OF - Director → CIF 0
  • 55
    Robson, Jonathan Quentin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 56
    Pigaga, Kenneth Michael
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2017-09-27 ~ 2019-01-23
    OF - Director → CIF 0
  • 57
    CME LONDON LIMITED
    11276290
    London Fruit And Wool Exchange, 1, Duval Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 60
    NEX GROUP LIMITED
    - now 10013770
    NEX GROUP PLC - 2018-11-05 10013770
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEX INTERNATIONAL LIMITED

Period: 2018-11-01 ~ now
Company number: 03611426
Registered names
NEX INTERNATIONAL LIMITED - now
GARBAN PLC - 1999-09-09 03604417
CAPITALRETURN PLC - 1998-08-05
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEX INTERNATIONAL LIMITED
    Info
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2018-11-01
    GARBAN PLC - 2018-11-01
    CAPITALRETURN PLC - 2018-11-01
    Registered number 03611426
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NEX INTERNATIONAL LIMITED
    S
    Registered number 03611426
    2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
  • NEX INTERNATIONAL LIMITED
    S
    Registered number 03611426
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, England
    CIF 7
  • NEX GROUP LIMITED
    S
    Registered number 03611426
    2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 8
  • ICAP PLC
    S
    Registered number 03611426
    2 Broadgate, London, England, EC2M 7UR
    Public Limited Company in England And Wales, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BROKERTEC INVESTMENTS
    09084032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-03-30
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CME GROUP BENCHMARK ADMINISTRATION LIMITED
    - now 09914271
    NEX DATA SERVICES LIMITED - 2020-01-31
    ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    EBS INVESTMENTS
    09084016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-19
    Dissolved on 2023-03-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02062368... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC
    - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    TRAIANA LIMITED
    04839268
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.